Roman Anatolyevich Alar
Роман Анатолевич Алар
Compliance Profile
"Status Update: This dossier concerning Roman Anatolyevich Alar reflects current compliance data. Associations with US OFAC SDN, JP MOF SANCTIONS, AU DFAT SANCTIONS, TW SHTC, US TRADE CSL are key risk indicators under AML/KYC regulations. Reference ID NK-7afF3s9uWABXureNSkz595 acts as a unique identifier within the intelligence network. Understanding the specific grounds for listing is essential for risk mitigation."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Roman Anatolyevich Alar |
| Cyrillic Alias | Роман Анатолевич Алар |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSAU DFAT SANCTIONSTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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